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FAME (UK) HOLDINGS LIMITED

Company number 03547334

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 4,262,578	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 4,262,578 - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013	View PDF Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
21 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
04 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 14 February 2011	View PDF Registered office address changed from 25 Canada Square London E14 5LQ on 14 February 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011	View PDF Director's details changed for Ms Victoria Elizabeth Silbey on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr Howard Wallis on 1 February 2011	View PDF Secretary's details changed for Mr Howard Wallis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AP01	Appointment of Karen Marie Mullane as a director	View PDF Appointment of Karen Marie Mullane as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	View PDF Termination of appointment of Mark Payne as a director - link opens in a new window - 1 page (1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Mar 2010	TM01	Termination of appointment of Michael Ruane as a director	View PDF Termination of appointment of Michael Ruane as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	View PDF Director appointed mark joseph payne - link opens in a new window - 4 pages (4 pages)

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